Governance

Governance

SYSTRA’s entire organisation is designed so that we work as closely as possible with you in order to meet your expectations. To achieve this, we have offices all over the world, we listen carefully to your requirements and adapt our response accordingly, and our dedicated teams are always on hand to provide support.

EXECUTIVE BOARD

  • Pierre Verzat: Chief Executive Officer
  • Mathieu Dunant: Executive VP France & Innovation
  • Bruno Schmitt: Executive VP Finance & Administration
  • Andrew McNaughton: Executive VP Operations

SUPERVISORY BOARD

Chaired by Pierre Izard, Chief Technology and Rail Systems Officer of SNCF and co-chaired by Elisabeth Borne, President and CEO of RATP, the Board meets 4 to 6 times a year, to examine the strategy of the Group, check its performance or to approve major undertakings in its programme.

Composition of the Supervisory Board:

  • Pierre Izard: Chief Technology and Rail Systems Officer of SNCF; Chairman of the Supervisory Board
  • Elisabeth Borne: President and CEO of RATP; Deputy Chairwoman of the Supervisory Board
  • Guillaume Pepy : Chairman of the Executive Board of SNCF
  • Alain Le Duc: Chief Financial Officer of RATP
  • Marie-Claude Dupuis: EVP Strategy, Innovation and Development of RATP
  • Gwendoline Cazenave: Chief Financial Officer of SNCF Mobilités
  • Thierry Simon: Permanent Representative of Crédit Agricole CA-CIB
  • Guy Teulières: Permanent Representative of BNP Paribas
  • Pascal Poirot: Independent Member
  • Eva Rudin: Independent Member
  • Sébastien Andraud: Employees’ Representative
  • Fabienne Fayard: Employees’ Representative
  • Eric Pruvost: Employees’ Representative
  • José Sierra: Employees’ Representative
  • Brigitte Verchère: Employees’ Representative
  • Alain Frybourg: Observer, Permanent Representative of Natixis
  • Philippe de Vulpian: Observer, Permanent Representative of Societe Generale

The Supervisory Board is assisted by three Committees formed of its Members.

Strategic Committee

  • Marie-Claude Dupuis: RATP Committee Chairman

Audit Committee

  • Pascal Poirot: Chairman, Independent Member

Nomination and Compensation Committee

  • Eva Rudin: Chairwoman, Independent Member
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